Funding Details

ID: 215498

Funder Information
Funder Name
MULLIGAN FUNDING
Date Funded
2025-04-08
Amount Funded
$21,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:18:31
Modified At
2026-01-30 22:18:31
Occurrence Count
1 times
Analytics Sources
333496
Account Information
Account Name
Quantum Commodities LLC
Account ID
001Nt00000VbfhRIAR
Industry
Wholesale
Location
Gainesville, GA
Payment Details
Term (Days)
20
Payment Frequency
Weekly
Daily Payment
$1,466.67
Actual Payment
$1,466.67 (Weekly)
First Payment
2025-04-16
Last Payment
2025-05-28
Transaction Count
7
Transaction Amount
$-51,333.45
First Bank Statement
2025-02-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-08 $21,900.00 INCOMING WIRE TRANSFER WIRE REF# 20250408-00013559 333496 1 funding_deposit
2 2025-04-16 $-7,333.35 ACH CORP DEBIT Payments Mulligan Funding Quantum Commodities LL CUSTOMER ID QNVTZXUW2HG3IZ4 333496 1 direct_match
3 2025-04-23 $-7,333.35 ACH CORP DEBIT Payments Mulligan Funding Quantum Commodities LL CUSTOMER ID 4L2WIQ06IKXA13Q 333496 1 direct_match
4 2025-04-30 $-7,333.35 ACH CORP DEBIT Payments Mulligan Funding Quantum Commodities LL CUSTOMER ID GUJ2778Y6MCRFK1 333496 1 direct_match
5 2025-05-07 $-7,333.35 ACH CORP DEBIT Payments Mulligan Funding Quantum Commodities LL CUSTOMER ID GYRP2NYRLL4R6V3 333496 1 direct_match
6 2025-05-14 $-7,333.35 ACH CORP DEBIT Payments Mulligan Funding Quantum Commodities LL CUSTOMER ID SB0Q56C3K7A6X33 333496 1 direct_match
7 2025-05-21 $-7,333.35 TRUIST ONLINE TRANSFER ONLINE TO ****0281 - 333496 1 direct_match
8 2025-05-28 $-7,333.35 ACH CORP DEBIT Payments Mulligan Funding Quantum Commodities LL CUSTOMER ID 0DEY9EESZEGXB95 333496 1 direct_match
Total $-51,333.45 8 transactions